Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.07.2026	Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' CJSC Yalta-Film Film Studio Yalta-Film Joint Stock Company Yalta Film Studio JSC Yalta Film Studio Kinostudiya Yalta-Film Oao Yaltinskaya Kinostudiya Yalta Film Studio Yalta Film Studios	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9613 List date: 31.07.2026	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Country: SD Address: Darfur Title: Colonel for the National Movement for Reform and Development (NMRD) Program: DARFUR	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Azovsky Likerovo-Dochny Zavod Crimean Enterprise Azov Distillery Plant Crimean Republican Enterprise Azov Distillery Crimean Republican Enterprise Azovsky Likerovodochny Zavod Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	Country: UA Address: 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9614 List date: 31.07.2026	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe FGBU Sanatori Nizhnyaya Oreanda Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Sanatorium Nizhnyaya Oreanda	Country: UA Address: Oreanda-12, Crimea, Yatla, 298658; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9615 List date: 31.07.2026	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Massandra National Industrial Agrarian Association of Wine Industry Massandra State Concern, National Production and Agrarian Union, OJSC Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra State Concern National Association of Producers Massandra. State Concern National Production and Agricultural Association Massandra	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta; 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9616 List date: 31.07.2026	ABU OBAIDA ABU OBAIDAH ABU OBAYDA ABU OBEIDA ABU UBAIDAH AMI IRAQ AMI IRZA AMI KUSOMAN AMMY ERZA AMMY IZZA AMY ERJA IZZA KUSOMAN OBAIDAH REFKE, Taufek RIFKI, Taufik RIFQI, Taufik RIFQI, Tawfiq YACUB, Eric	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	9617 List date: 31.07.2026	ABU FATHI ABU FATIH ANSHORI, Abdullah THOYIB, Ibnu TOYIB, Ibnu	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	9618 List date: 31.07.2026	KOHAS AG	Country: CH Address: Route des Arsenaux 15, Fribourg, FR, 1700 Program: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet Novy Svet Winery Novy Svet Winery State Enterprise State Enterprise Factory of Sparkling Wine Novy Svet State Enterprise Factory of Sparkling Wines New World Zavod Shampanskykh Vyn Novy Svit, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032; 1 Shalyapina str. Novy Svet,, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9619 List date: 31.07.2026	STEIGER, Jakob	Country: CH Address: c/o KOHAS AG, Fribourg, FR Program: NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach State Enterprise Magarach of the National Institute of Wine	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9620 List date: 31.07.2026	EL HASSAN, Gaffar Mohamed EL HASSAN, Gaffar Mohmed	Title: Major General for the Sudan Armed Forces Program: DARFUR	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Crimean State Aviation Enterprise Universal-Avia Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia Gosudarstvenoye Predpriyatiye Universal-Avia State Enterprise Universal-Avia Universal-Avia, Crimea State Aviation Enterprise Universal-Avia, Gup RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9647 List date: 31.07.2026	AL-ZAHAR, Mahmoud AL ZAHAR, Mahmoud Khaled ZAHAR, Mahmoud ZAHHAR, Mahmoud Khaled	Country: PS Remark: (Linked To: HAMAS) Program: NS-PLC; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	White Seal Holdings Limited	Country: CY Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9659 List date: 31.07.2026	HAMAD, Fathi HAMAD, Fathy Ahmed HAMMAD, Fathi Ahmad HAMMAD, Fathi Ahmad Mohammad	Country: PS Address: Jabaliya Program: NS-PLC; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 31.07.2026	Maples SA	Country: LU Address: Boulevard Royal 25/B 2449, Luxembourg	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 31.07.2026	Lerma Trading S.A.	Country: PA Address: Calle 53a, Este	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24053 results found.